This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. The meetings begin at 7:00 PM.
	AGENDA Special Meeting/Workshop Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, March 28, 2012, 7:00 PM Monterey City Council Chambers 580 Pacific Street, Monterey, CA 93940 Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2012/2012.htm by 5 PM on Tuesday, March 27, 2012.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information Items or matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on all other items at the time they are presented to the Board.
	PRESENTATIONS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	1.	Presentation from David Laredo, District Counsel, on the Proposition 218 Process
		Ø Presentation from David C. Laredo, General Counsel, MPWMD
	2.	Presentation from Tom Gaffney of Bartle Wells on Draft Analysis of Alternative User Fee Collection Mechanism
	3.	Review Costs and Methods for Alternative User Fee Collection
		Ø Document presented by MPWMD staff
	4.	Preliminary Staff Report on Budget and Cost Allocation Issues for User Fee
		Ø Revised MPWMD staff report
		Ø MPWMD Presentation
		Ø Document submitted by MPWMD staff – White Paper: The MPWMD Mitigation Program
	ADJOURNMENT
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors David Pendergrass, Vice Chair – Mayoral Representative Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 General Manager David J. Stoldt				This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Monday, March 26, 2012.  Staff reports regarding these agenda items will be available for public review on Monday, March 26, through Wednesday, March 28 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2011/2011.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for Monday, April 16, 2012.
	Upcoming Board Meetings
	Mon. April 16, 2012		Regular Board Meeting			7:00 pm	Location to be announced
	Mon. May 14, 2012		Special Meeting/Workshop on Draft MPWMD FY 2012-13 Budget			7:00 pm	District Conference room
	Mon. May 21, 2012		Regular Board Meeting			7:00 pm	District Conference room

Upon request, MPWMD will make a reasonable effort to provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. MPWMD will also make a reasonable effort to provide translation services upon request. Please submit a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5:00 PM on Tuesday, March 27, 2012. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

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